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EFT Greece Verified: No Physical Presence Found

DangerGreece

Athens, Attica, Greece

EFT Greece Verified: No Physical Presence Found
DangerGreece

Purpose

The Greek forex market is a distinctive foreign exchange market that has developed over a certain period, holding a unique position and role in European forex trading. Its market characteristics are influenced by various factors including local economy and financial policies. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, our on-site investigation team conducted field visits in Greece.

Process

The on-site inspection team visited the forex broker EFT in Greece as planned. According to public information, their office address is Papaflessa 17 & Litous, First Floor 15124 Maroussi, Athens Greece.

dalou1

A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to Greece to conduct an on-site verification of the broker EFT claiming to be located at Papaflessa 17 & Litous, First Floor 15124 Maroussi, Athens, Greece.

dalou2(封面)

The inspection personnel successfully arrived at the area of the target address. Due to the absence of the broker's office, it was difficult to accurately describe the surrounding environment. After carefully searching the exterior of the building, no company logos or relevant information related to EFT were found.

menpai1

The investigator arrived at the building and explained their purpose to the security personnel, but failed to obtain entry permission and could not access the building lobby. Due to the inability to enter the building, it was impossible to verify whether the company's directory board existed inside.

Since access to the building is restricted, we cannot reach the target floor to verify the office area situation of EFT, nor can we determine if there are clear signage or security measures in place. Additionally, this office is not a shared workspace.

Since it's impossible to enter the interior, we cannot observe the internal environment of the company and other related conditions.

Therefore, after on-site verification, it has been confirmed that the broker EFT does not exist at the aforementioned address.

Conclusion

The inspection team visited Greece as planned to conduct an on-site investigation of the forex broker EFT. At the publicly displayed business address, no information such as the company name of the broker could be found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for selection.

Broker Information

No Regulation
EFT

Website:http://www.eft-group.net

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    EFT Group
  • Country/ Region of Registry:
    Serbia
  • Abbreviation:
    EFT
  • Official Email:
    enquiries@eft-group.net
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +41712261030
EFT
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:EFT Group
  • Abbreviation:EFT
  • Country/ Region of Registry:Serbia
  • Official Email:enquiries@eft-group.net
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+41712261030

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